Name: CASTLE CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASTLE CONSULTING LIMITED?

Accepted Answer

In the current sources, CASTLE CONSULTING LIMITED is connected to CUSTODIAN LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASTLE CONSULTING LIMITED's risk level?

Accepted Answer

WhiteIntel flags CASTLE CONSULTING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CASTLE CONSULTING LIMITED appear across sources?

Accepted Answer

CASTLE CONSULTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

CASTLE CONSULTING LIMITED

OWNERSHIP & CONTROL